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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 15
  • 1
    Morgan, David Edward
    Chartered Accountant born in March 1963
    Individual (6 offsprings)
    Officer
    1998-09-04 ~ 2017-10-27
    OF - Director → CIF 0
    Morgan, David Edward
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    1998-09-04 ~ 2017-10-27
    OF - Secretary → CIF 0
  • 2
    Beaumont, Roger Stanley
    Computer Consultant born in November 1945
    Individual (3 offsprings)
    Officer
    1994-04-25 ~ 1995-03-30
    OF - Director → CIF 0
  • 3
    Thompson, Anne Rosemary
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2021-01-15 ~ now
    OF - Director → CIF 0
  • 4
    Milosevich, Greg Marvin
    President born in December 1966
    Individual (4 offsprings)
    Officer
    2017-10-27 ~ 2019-07-22
    OF - Director → CIF 0
  • 5
    Kipling, Neil James
    Consultant born in May 1963
    Individual (5 offsprings)
    Officer
    ~ 2017-10-27
    OF - Director → CIF 0
    Mr Neil James Kipling
    Born in May 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Murphy, Susan Wauthier
    Director born in February 1972
    Individual (4 offsprings)
    Officer
    2019-07-22 ~ 2023-05-15
    OF - Director → CIF 0
  • 7
    Ellis, Robert William
    Consultant born in July 1964
    Individual (7 offsprings)
    Officer
    1993-07-05 ~ 1998-10-08
    OF - Director → CIF 0
    Ellis, Robert William
    Individual (7 offsprings)
    Officer
    1993-12-17 ~ 1998-09-04
    OF - Secretary → CIF 0
  • 8
    Forgione, Pietro
    Born in July 1981
    Individual (1 offspring)
    Officer
    2023-10-06 ~ now
    OF - Director → CIF 0
  • 9
    Kipling, Julia Ann
    Individual (1 offspring)
    Officer
    ~ 1994-01-01
    OF - Secretary → CIF 0
  • 10
    Gould, Darren
    Individual (3 offsprings)
    Officer
    2017-10-27 ~ 2019-02-01
    OF - Secretary → CIF 0
  • 11
    Tofteroo, Wayne Bernard
    Computer Consultant born in August 1957
    Individual (5 offsprings)
    Officer
    ~ 1993-12-17
    OF - Director → CIF 0
    Tofteroo, Wayne Bernard
    Individual (5 offsprings)
    Officer
    1992-08-26 ~ 1993-12-17
    OF - Secretary → CIF 0
  • 12
    Illiano, Tara Lynn
    Legal Counsel born in October 1972
    Individual (4 offsprings)
    Officer
    2017-10-27 ~ 2023-10-06
    OF - Director → CIF 0
  • 13
    Ward, Keith Graham
    Finance Director born in October 1953
    Individual (106 offsprings)
    Officer
    2017-10-27 ~ 2021-01-15
    OF - Director → CIF 0
  • 14
    BONDTURBO LIMITED
    01764509
    One, Portland Place, London, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2009-07-10 ~ 2017-10-27
    OF - Secretary → CIF 0
  • 15
    LAUNCHCHANGE OPERATIONS LIMITED
    07105768
    19 Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Active Corporate (11 parents, 16 offsprings)
    Person with significant control
    2017-10-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ID BUSINESS SOLUTIONS LIMITED

Period: 1989-08-17 ~ now
Company number: 02414430
Registered name
ID BUSINESS SOLUTIONS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • ID BUSINESS SOLUTIONS LIMITED
    Info
    Registered number 02414430
    Space 6th And 7th Floors, 68 Chertsey Road, Woking, Surrey GU21 5BJ
    PRIVATE LIMITED COMPANY incorporated on 1989-08-17 (36 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
  • ID BUSINESS SOLUTIONS LIMITED
    S
    Registered number 02414430
    2 Occam Court, Occum Court Road, Surrey Research Park, Guildford, Surrey, United Kingdom, GU2 5QB
    Private Limited Company in Companies House, Uk
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    IDBS ASIA-PACIFIC LIMITED
    07023336
    6th And 7th Floors, Space, 68 Chertsey Road, Woking, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    INFORSENSE LIMITED
    03877407
    6th And 7th Floors, Space, 68 Chertsey Road, Woking, England
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.